The Economic and Financial Crimes Commission, Abuja Zonal Directorate, on Tuesday, May 12, 2025, arraigned Blessing…
Tag: Fraud
Lagos Court Jails Businessman Seven Years For $247,390 Fraud
A Lagos State Special Offences Court has sentenced a businessman, Kingsley Obasi, to seven years imprisonment…
U.S. Court Jails Nigerian Professor Over 5 Years For $1.4m Fraud
A United States federal court has sentenced a Nigerian-born former nonprofit chief executive, Dr Nkechy Ezeh,…
Police, JAMB Uncover High-Tech UTME Fraud Network In Delta
The Nigeria Police Force and the Joint Admissions and Matriculation Board have uncovered a sophisticated examination…
EFCC Declares Lagos Woman Wanted Over Fraud
The Economic and Financial Crimes Commission has declared a Lagos indigene, identified as Halimat Tejuosho, wanted…
EFCC Nabs Cameroonian For Alleged N1.5bn Bank Fraud In Lagos
Operatives of the Economic and Financial Crimes Commission Lagos Zonal Directorate 2, have arrested a Cameroonian…
EFCC Arraigns Man For N25m Fraud In Borno
The Economic and Financial Crimes Commission, Maiduguri Zonal Directorate, has arraigned one Mohammed Abdullahi Korimi before…
EFCC Arrests Football Agent For Alleged N11m Fraud In Benin
Operatives of the Economic and Financial Crimes Commission, Zonal Directorate have arrested one Osagie Destiny Etinosa…
EFCC Arraigns Businessman Over Alleged N64m Fraud In Anambra
The Anambra Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned a 29-year-old…
Court Jails Fake Australian For Fraud In Kaduna
Justice Jaafaru Zubairu of the Kaduna State High Court has convicted and sentenced one Faruk Suleiman…